REG-Geong International Limited: Notice of AGM

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Thu Aug 27, 2009 2:00am EDT 

27 August 2009

                          GEONG International Limited                          

                          ("GEONG" or "the Company")                           

                                 Notice of AGM                                 

The Annual General Meeting of GEONG International Limited (AIM: GNG), the AIM
listed China based provider of enterprise content management (ECM) software and
solutions, will be held at 9:00am UK time on 25 September 2009 at:

GEONG International Limited, Building 6, Area 8, Advanced Business Park, No.
188 South 4th Ring Road West, Fengtai District, Beijing P.R.C. 100070.

The Annual Report and Financial Statements for the year ended 31 March 2009,
Notice of AGF and Form of Proxy have been posted to Shareholders and are
available on the Company's website at www.geong.com .

A freephone conference call facility is being made available for shareholders
to participate in the AGM. If you are a shareholder and require dial in
details, please contact Bob Huxford bob@icisnet.com or Hilary Millar 
hilary@icisnet.com by email or by telephoning +44 (0)20 7651 8688.

For further information, please contact:

GEONG International Limited www.geong.com Tel: +86 10 5222 0999
Henry Tse, Chairman
Weidong Wang, CEO
Amit Thakar, CFO

Seymour Pierce Tel: +44 (0)20 7107 8000
John Depasquale

ICIS Tel: +44 (0)20 7651 8688
Bob Huxford
Hilary Millar


About GEONG International Limited

Operational since 2000, GEONG specialises in collaboration and content
management software and services. Its products are specifically tailored for
the Chinese market, where the Company is recognised by Government agencies and
numerous blue chip clients as a leader in its field. GEONG was named The Most
Successful Enterprise in ECM Software in China 2007 to 2008 by China's Centre
for Information Industry Development and CCID Consulting; and one of the
fastest growing companies in Asia at the Deloitte Technology Fast 50 China and
Deloitte Technology Fast 500 Asia Pacific awards. The Company has recently
expanded into North America setting up operations in Canada.

Registered in Jersey, the Company's operations are headquartered in Beijing.
The Company's shares were admitted to AIM in June 2006 and trade under the
ticker GNG.L

For more information, please visit www.geong.com



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